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Home > England & Wales Companies > PROJCON GROUP LIMITED
Company Information for

PROJCON GROUP LIMITED

3000 HILLSWOOD DRIVE, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
06803182
Private Limited Company
Active

Company Overview

About Projcon Group Ltd
PROJCON GROUP LIMITED was founded on 2009-01-27 and has its registered office in Chertsey. The organisation's status is listed as "Active". Projcon Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROJCON GROUP LIMITED
 
Legal Registered Office
3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS
Other companies in EC1V
 
Previous Names
PROJCON CONSULTANTS LIMITED11/07/2018
Filing Information
Company Number 06803182
Company ID Number 06803182
Date formed 2009-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104945913  
Last Datalog update: 2024-03-06 18:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJCON GROUP LIMITED
The accountancy firm based at this address is PEMBROKE CONSULTING GROUP LIMITED
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Company Officers of PROJCON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANIL NANA GODHAWALE
Director 2011-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
VISHAKHA JADHAV
Director 2009-01-27 2018-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2022-12-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-05-31PSC04Change of details for Mr Anil Nana Godhawale as a person with significant control on 2022-05-31
2022-03-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-13Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-13AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-07-19PSC04Change of details for Mr Anil Nana Godhawale as a person with significant control on 2021-07-06
2021-07-16CH01Director's details changed for Mr Anil Nana Godhawale on 2021-07-06
2021-07-06PSC04Change of details for Mr Anil Nana Godhawale as a person with significant control on 2021-07-06
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 300 Hillswood Drive Chertsey KT16 0RS England
2021-05-26AA01Previous accounting period extended from 30/01/21 TO 30/04/21
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068031820001
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-18CH01Director's details changed for Mr Anil Nana Godhawale on 2021-01-18
2021-01-18PSC04Change of details for Mr Anil Nana Godhawale as a person with significant control on 2021-01-18
2020-12-21SH0113/10/20 STATEMENT OF CAPITAL GBP 995.2
2020-10-28SH02Sub-division of shares on 2020-10-13
2020-10-28RES13Resolutions passed:
  • Sub division 13/10/2020
  • ADOPT ARTICLES
2020-10-28MEM/ARTSARTICLES OF ASSOCIATION
2020-10-28CC04Statement of company's objects
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2020-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/20 FROM 20-22 Wenlock Road, London N1 7GU England
2020-04-14PSC04Change of details for Mr Anil Nana Godhawale as a person with significant control on 2020-04-14
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-07-11RES15CHANGE OF COMPANY NAME 11/07/18
2018-07-11CERTNMCOMPANY NAME CHANGED PROJCON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/07/18
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VISHAKHA JADHAV
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 145-157 st John Street London EC1V 4PW
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-07AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30CH01Director's details changed for Mrs Vishkaha Jadhav on 2014-06-30
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-02AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM Flat 52 Florence Court Florence Way Knaphill Surrey GU21 2TW United Kingdom
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VISHKAHA JADHAV / 16/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL NANA GODHAWALE / 16/04/2012
2012-02-05AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Florence Court Florence Way Knaphill Woking Surrey GU21 2TW United Kingdom
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLORENCE COURT FLORENCE WAY KNAPHILL WOKING SURREY GU21 2TW UNITED KINGDOM
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O PROJCON CONSULTANTS 11 NEWLYN WAY PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TN UNITED KINGDOM
2011-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-31AR0127/01/11 FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2011-01-21AP01DIRECTOR APPOINTED MR ANIL NANA GODHAWALE
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-27AR0127/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VISHKAHA JADHAV / 10/10/2009
2009-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROJCON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJCON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROJCON GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 22,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJCON GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 2,567
Current Assets 2012-02-01 £ 22,888
Debtors 2012-02-01 £ 20,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJCON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJCON GROUP LIMITED
Trademarks
We have not found any records of PROJCON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJCON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROJCON GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROJCON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJCON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJCON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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